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BUYINGTEAM HOLDINGS LIMITED

Company number 05075268

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Apr 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 17,199	View PDF Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 17,199 - link opens in a new window - 16 pages (16 pages)
08 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
09 Jul 2013	SH01	Statement of capital following an allotment of shares on 11 June 2013 GBP 17,919.200000	View PDF Statement of capital following an allotment of shares on 11 June 2013 GBP 17,919.200000 - link opens in a new window - 6 pages (6 pages)
10 Apr 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	View PDF Annual return made up to 16 March 2013 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
06 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
02 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
03 May 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	View PDF Annual return made up to 16 March 2012 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
21 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
08 Apr 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	View PDF Annual return made up to 16 March 2011 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
25 Jan 2011	TM01	Termination of appointment of David Graham as a director	View PDF Termination of appointment of David Graham as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement dection 684 17/01/2011 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement dection 684 17/01/2011 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 26 pages (26 pages)
22 Oct 2010	AP01	Appointment of Richard Jones as a director	View PDF Appointment of Richard Jones as a director - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
21 May 2010	AD01	Registered office address changed from Eagle House 16 Procter Street London WC1V 6NX on 21 May 2010	View PDF Registered office address changed from Eagle House 16 Procter Street London WC1V 6NX on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	View PDF Annual return made up to 16 March 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
19 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	MISC	Resignation of officers	View PDF Resignation of officers - link opens in a new window - 1 page (1 page)
06 Dec 2009	AP01	Appointment of Guy Strafford as a director	View PDF Appointment of Guy Strafford as a director - link opens in a new window - 3 pages (3 pages)
13 Nov 2009	AP01	Appointment of Mr James Alexander Bovaird as a director	View PDF Appointment of Mr James Alexander Bovaird as a director - link opens in a new window - 3 pages (3 pages)
01 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
25 Mar 2009	363a	Return made up to 16/03/09; full list of members	View PDF Return made up to 16/03/09; full list of members - link opens in a new window - 6 pages (6 pages)
05 Jan 2009	288a	Secretary appointed james bovaird	View PDF Secretary appointed james bovaird - link opens in a new window - 2 pages (2 pages)
05 Jan 2009	288b	Appointment terminated secretary matthew eatough	View PDF Appointment terminated secretary matthew eatough - link opens in a new window - 1 page (1 page)
02 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)

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